TECIL Chemicals and Hydro Power Ltd. Board Meeting Intimation

Meeting Details

  • Meeting Date: Thursday, November 12, 2026
  • Location: 1st Floor, Anjana Complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala - 682304
  • Meeting Format: Physical meeting with video conference facility available

Agenda Items

1. Consideration and approval of the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026

2. Placement on record of the Limited Review Report from M/s. S R Pai & Co. on the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026

3. Any other items as may be decided by the Board of Directors

Trading Window Closure

In continuation of the company's letter dated September 26, 2026, the Trading Window for dealing in the company's securities remains closed from October 1, 2026 until the expiry of forty-eight (48) hours after the declaration of the Financial Results for the Quarter and Half Year ended September 30, 2026 to the public.